Company Information
CIN
Status
Date of Incorporation
09 November 1981
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
59,757,860
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sridhar Balakrishnan
Manager/Secretary
about 1 year ago
about 1 year ago
Joseph George Jacob
Director/Designated Partner
over 1 year ago
over 1 year ago
Mathew Antony Joseph
Director/Designated Partner
almost 2 years ago
almost 2 years ago
George Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshul Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
William Sean Sovak
Nominee Director
about 6 years ago
about 6 years ago
Pradeep Kumar Mishra
Manager/Secretary
almost 8 years ago
almost 8 years ago
Ramesh Jude Thomas
Director
over 8 years ago
over 8 years ago
Mathew Chandy
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
David Stephens .
Director
over 11 years ago
over 11 years ago
George Louis Mathew
Whole Time Director
almost 12 years ago
almost 12 years ago
Stanley Kunjippalu
Additional Director
almost 14 years ago
almost 14 years ago
Mathew Joseph
Director
over 15 years ago
over 15 years ago
Firdosh Hector Sholapurwala
Director
over 17 years ago
over 17 years ago
Shubhra Jeet Ghosh
Additional Director
almost 18 years ago
almost 18 years ago
Raju Chennakattu Jacob
Director
almost 24 years ago
almost 24 years ago
Jojo Chandi
Director
almost 24 years ago
almost 24 years ago
Shaji Joseph
Whole Time Director
over 24 years ago
over 24 years ago
Vallonthayil Mohan Andrews
Whole Time Director
over 24 years ago
over 24 years ago
Charges
21 August 2019
Icici Bank Limited
19 Crore
20 June 2018
Hdfc Bank Limited
60 Crore
01 September 2017
Yes Bank Limited
16 Crore
11 August 2017
Yes Bank Limited
35 Crore
18 July 2017
Hdfc Bank Limited
21 Lak
20 March 2017
Kotak Mahindra Prime Limited
30 Lak
27 November 2013
Hdfc Bank Limited
60 Crore
08 May 2012
Canara Bank
43 Crore
27 May 2008
Canara Bank
2 Crore
01 February 1998
Canara Bank
5 Crore
03 September 2007
Canara Bank
2 Crore
20 February 1991
Canara Bank
25 Lak
01 September 1988
Canara Bank
47 Lak
07 July 2010
Canara Bank
1 Crore
25 May 2000
Canara Bank
10 Crore
07 October 1985
Canara Bank
1 Lak
08 August 1988
Canara Bank
60 Thousand
13 January 2009
Canara Bank
2 Crore
20 July 1995
Canara Bank
50 Lak
01 February 1982
Canara Bank
8 Crore
19 November 1983
Canara Bank
3 Lak
10 December 1990
Canara Bank
1 Crore
18 August 2004
Canara Bank
1 Crore
17 March 1993
Canara Bank
13 Lak
24 July 2003
Canara Bank
70 Lak
24 June 2002
Canara Bank
0
29 January 2021
Hdfc Bank Limited
45 Crore
29 November 2019
Hdfc Bank Limited
45 Crore
03 November 2020
Icici Bank Limited
18 Crore
27 June 2023
Axis Bank Limited
0
01 September 2017
Yes Bank Limited
0
11 August 2017
Yes Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
03 November 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
21 August 2019
Others
0
29 November 2019
Hdfc Bank Limited
0
19 November 1983
Canara Bank
0
20 March 2017
Others
0
05 December 1979
Bank Of Maharashtra
0
24 July 2003
Canara Bank
0
20 July 1995
Canara Bank
0
08 August 1988
Canara Bank
0
07 October 1985
Canara Bank
0
01 February 1982
Canara Bank
0
08 May 2012
Canara Bank
0
13 January 2009
Canara Bank
0
05 January 1984
Bank Of Maharashtra
0
01 September 1988
Canara Bank
0
10 December 1990
Canara Bank
0
20 February 1991
Canara Bank
0
17 March 1993
Canara Bank
0
24 June 2002
Canara Bank
0
03 September 2007
Canara Bank
0
25 May 2000
Canara Bank
0
18 July 2017
Others
0
01 February 1998
Canara Bank
0
07 July 2010
Canara Bank
0
18 August 2004
Canara Bank
0
27 May 2008
Canara Bank
0
18 June 1988
Bank Of Maharashtra
0
27 June 2023
Axis Bank Limited
0
01 September 2017
Yes Bank Limited
0
11 August 2017
Yes Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
03 November 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
21 August 2019
Others
0
29 November 2019
Hdfc Bank Limited
0
19 November 1983
Canara Bank
0
20 March 2017
Others
0
05 December 1979
Bank Of Maharashtra
0
24 July 2003
Canara Bank
0
20 July 1995
Canara Bank
0
08 August 1988
Canara Bank
0
07 October 1985
Canara Bank
0
01 February 1982
Canara Bank
0
08 May 2012
Canara Bank
0
13 January 2009
Canara Bank
0
05 January 1984
Bank Of Maharashtra
0
01 September 1988
Canara Bank
0
10 December 1990
Canara Bank
0
20 February 1991
Canara Bank
0
17 March 1993
Canara Bank
0
24 June 2002
Canara Bank
0
03 September 2007
Canara Bank
0
25 May 2000
Canara Bank
0
18 July 2017
Others
0
01 February 1998
Canara Bank
0
07 July 2010
Canara Bank
0
18 August 2004
Canara Bank
0
27 May 2008
Canara Bank
0
18 June 1988
Bank Of Maharashtra
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-01012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-14-24112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Approval letter of extension of financial year of AGM-24112020
XBRL document in respect Consolidated financial statement-24112020
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Form MSME FORM I-03112020_signed
Form INC-28-15092020-signed
Optional Attachment-(1)-25072020
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224